Unclaimed Property

Businesses regularly have to deal with unclaimed property in some form, whether it be uncashed payroll checks, customer credits, stock dividends, life insurance proceeds, or a number of other varieties. State laws regarding abandoned and unclaimed property can be strict and convoluted, and failure to comply with these regulations can result in sizable penalties and interest charges.

Fandl can help to identify unclaimed property liabilities and reduce the risk of exposure. We will aid your organization in realizing its annual compliance duties, and come up with a strategy to effectively manage unclaimed property procedures moving forward.